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Thermawise Construction Limited

Type: NZ Limited Company (Ltd)
9429033759562
NZBN
1884181
Company Number
Registered
Company Status
95254764
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
461 Arapaepae Rd
Levin New Zealand
Physical & registered & service address used since 10 Nov 2006
P.o.box 440
Levin 5540
New Zealand
Postal address used since 06 Nov 2019
461 Arapaepae South Road
Rd 20
Ohau 5570
New Zealand
Office & delivery address used since 06 Nov 2019

Thermawise Construction Limited, a registered company, was launched on 10 Nov 2006. 9429033759562 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been run by 3 directors: Campbell Grant Senior - an active director whose contract began on 10 Nov 2006,
Ricky Toti Tracy Pene - an active director whose contract began on 06 Mar 2021,
Ricky Toti Tracey Pene - an active director whose contract began on 06 Mar 2021.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: P.o.box 20120, Palmerston North, 4410 (type: postal, postal).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: P.o.box 20120, Palmerston North, 4410 New Zealand

Postal address used from 02 Nov 2023

Principal place of activity

461 Arapaepae South Road, Rd 20, Ohau, 5570 New Zealand

Contact info
64 274 435964
06 Nov 2019 Phone
ricky@thermawise.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
camsne1948@gmail.com
14 Jul 2021 Main contact
grant@thermawise.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.thermawise.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Arapaepae Investments Limited
Shareholder NZBN: 9429047780453
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) First Property Consultancy Limited
Shareholder NZBN: 9429041935170
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpm Contracts Limited
Shareholder NZBN: 9429039160386
Company Number: 490698
Individual Senior, Campbell Grant Levin

New Zealand
Entity Bpm Contracts Limited
Shareholder NZBN: 9429039160386
Company Number: 490698
Ohau
Levin

New Zealand
Individual Senior, Dorothy Helen Levin

New Zealand
Directors

Campbell Grant Senior - Director

Appointment date: 10 Nov 2006

Address: Levin, Horowhenua, 5510 New Zealand

Address used since 05 Nov 2015


Ricky Toti Tracy Pene - Director

Appointment date: 06 Mar 2021

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Sep 2021

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 02 Aug 2021

Address: West End, Palmerston North, 4410 New Zealand

Address used since 06 Mar 2021


Ricky Toti Tracey Pene - Director

Appointment date: 06 Mar 2021

Address: West End, Palmerston North, 4410 New Zealand

Address used since 06 Mar 2021

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